GLENCAPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGLENCAPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314307
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENCAPE LIMITED?

    • (7487) /

    Where is GLENCAPE LIMITED located?

    Registered Office Address
    1st Floor, 93 Hope Street
    Glasgow
    G2 6LD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENCAPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What is the status of the latest annual return for GLENCAPE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLENCAPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of a director

    3 pagesTM01

    Appointment of Anthony Allan as a director

    3 pagesAP01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2011

    Statement of capital on Jan 10, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Laura Veitch on Jan 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    3 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    Total exemption small company accounts made up to Jan 31, 2008

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages410(Scot)

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of GLENCAPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMENEMY, Susan
    Stravanan Road
    G45 9LA Glasgow
    14
    Secretary
    Stravanan Road
    G45 9LA Glasgow
    14
    British135813530001
    ALLAN, Anthony
    1st Floor, 93 Hope Street
    Glasgow
    G2 6LD
    Director
    1st Floor, 93 Hope Street
    Glasgow
    G2 6LD
    ScotlandScottish161978980001
    VEITCH, Laura
    Stravanan Court
    G45 9LB Glasgow
    3
    Director
    Stravanan Court
    G45 9LB Glasgow
    3
    ScotlandBritish135813360001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does GLENCAPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 08, 2007
    Delivered On Aug 11, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ninety four springfield road, dalmarnock, glasgow GLA188678.
    Persons Entitled
    • Universal Acceptances Limited
    Transactions
    • Aug 11, 2007Registration of a charge (410)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0